jefferson county indictments july 2021

Freeman, 24, allegedly had 7.9 grams of heroin, 57 unit doses of ecstasy, in excess of 10 grams of cocaine and 18 percocets in her possession when she was taken into custody Sept. 5. 1. Kevin Robert Pantoja-Sanchez, 29, of Port Arthur was indicted for possession of a controlled substance, methamphetamine, for an incident that occurred Aug. 11. Because of all of his prior convictions, we are upgrading it. Albert Edward Banks, 37, of Port Arthur was indicted for delivery of a controlled substance, cocaine, for an incident that occurred July 29, 2020. If convicted, the major drug offender specification alone carries a mandatory 11-year sentence. Have a question about Government Services? 514 West Liberty Street Phone: 202-514-2000 Christopher McGill, 38, of Nederland was indicted for evading arrest/detention use of a vehicle for an incident that occurred Oct. 9. He also allegedly resisted arrest, a misdemeanor. No further details were available. They . Jodi Lea Rogers, 57, of Port Neches was indicted for possession of a controlled substance, cocaine, for an incident that occurred May 27. Donna E. Hoch, 84, of 10418 Second Road, Carthage passed away on Thursday, February 23, 2023 at Lewis County Residential Health Care Facility where she had resided since July 2021. McKnight, who was arrested within minutes, told police he had poor vision and thought he had hit a trash can but did not stop to check. Its obvious this guy does not live by the rules of our society. Camron Oreion Williams, 20, of Beaumont was indicted for aggravated assault for an incident that occurred Aug. 28. He was on the loose for several days before city police caught up to him at a gas station on South Seventh Street. Gerald Edmond Brown, 38, 1959 Bantam Ridge Road, Wintersville, two counts OVI with specifications, one count driving under suspension. JURISDICTION, Braintree Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy and Ammunition Offense, Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization, Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And Fentanyl, Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud, Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault Pistol, Two Plead Guilty in Heroin and Fentanyl Trafficking Conspiracy, FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. Leonard Guillory, 26, of Beaumont was indicted for unlawful possession of firearm by felon for an incident that occurred Aug. 30. Jose Javier-Sanchez, 26, of Lake Jackson, was indicted for tampering with government document for an incident that occurred Sept. 2. Crystal Carnahan, 36, of Beaumont was indicted for aggravated assault for an incident that occurred Oct. 17. Christopher Alan Ledbetter, 32, of Groves was indicted for aggravated assault for an incident that occurred Sept. 25. I dont think very many people are responding to jury summons right now, he said. Megan Jolie Landrum, 39, of Port Arthur was indicted for evading arrest/detention use of a vehicle for an incident that occurred Oct. 25. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. South Texas Supplier in Interstate Narcotics Distribution Network Sentenced to 14 Years in Prison, Wholesale Drug Trafficker and Distributor Agrees to Plead Guilty to Drug and Firearm Offenses, Erie Man Gets 10 Years for Conspiring to Distribute Cocaine, Fentanyl Pills and Meth, Renton, Washington, mid-level leader of local drug trafficking group connected to CJNG cartel, sentenced to prison, Maryland Man Sentenced to 10 Years in Prison for Trafficking Narcotics into Southeastern Connecticut, Rock Port Man Pleads Guilty to Distributing Fentanyl That Caused Fatal Overdose, Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy, Member Of Drug Trafficking Organization Sentenced To Prison For Role In Large Methamphetamine Distribution Conspiracy, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, 275 Convicted in Four Separate Investigations Concluded Within Last Nine Months Of Drug Trafficking Networks Directed from Oklahoma State Prisons Using Contraband Cell Phones, Three Men Convicted of Violent Kidnapping and Shooting Stemming from Cape Cod Heroin Conspiracy, Shelby, N.C. Man Is Sentenced To More Than 17.5 Years For Trafficking Fentanyl And Cocaine, Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy, Final defendant sentenced in gang-related South Georgia meth-trafficking conspiracy, Lengthy Prison Sentences For Three Nashville Drug Dealers, KC Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms, Canton Man Sentenced to Over 21 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine, Norwalk Man Sentenced to 12 Years in Federal Prison for Drug Offenses, Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization, Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy, Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty, Two Colombian Nationals Plead Guilty to International Cocaine Distribution, Leader of Violent Brockton-Based Drug Crew Sentenced to Nearly 20 Years in Prison, Oklahoma Inmate Sentenced to Serve Three Decades in Federal Prison for Drug Dealing from State Prison, Six sent to prison after traffic stops yield kilos of meth, Five Additional Defendants Indicted in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped From Georgia to California and Sold on the Black Market in California, Massachusetts Man Convicted Of Trafficking Four Tons Of Cocaine Hidden Inside Furniture, Member of Drug Trafficking Organization Sentenced to 235 Months in Federal Prison for Drug Offense, New Castle Man Pleads Guilty to Trafficking Cocaine, Syracuse Man Sentenced to 10 Years for Drug Trafficking and Firearm Offenses, Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering, Three MS-13 Gang Members Convicted of Racketeering Conspiracy Involving a Murder in Maryland, Roswell fentanyl dealer and his supplier sentenced to federal prison for causing overdose death, Long Island MS-13 Gang Member Sentenced to More Than 27 Years in Prison for Murder of Brentwood Teen and Subsequent Shooting, Multiple Defendants Sentenced in Major Organized Crime Operation Spanning Multiple States, Jamestown Man Pleads Guilty To Selling Drugs Which Caused Serious Bodily Injury, International Drug Trafficker Sentenced to 30 Years in Federal Prison for Transporting Thousands of Kilograms of Cocaine to United States, Twelve Defendants Charged in 5 Indictments with Trafficking Fentanyl and Methamphetamine in the Central Valley, Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County, Holyoke Man Pleads Guilty to Fentanyl Conspiracy, The Remaining Defendant in a 16-Member Drug Trafficking Organization With Ties to Grape Street Crips Gang Sentenced, Eighteen Charged in Methamphetamine Trafficking Case in Levelland, Federal Jury Convicts Louisville Man of Conspiring to Distribute Fentanyl and Heroin, Distributing Fentanyl, Firearms Offenses, and Assaulting a Federal Officer, Two Members and Associates of the 18th Street Gang Sentenced to Prison Terms for Violent Crimes Committed in Aid of Racketeering, Jury Finds Three Guilty of Trafficking Narcotics Throughout Toledo Area, Perry Man Sentenced To 30 Years In Federal Prison For Drug-Trafficking Charges, In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader's Real Estate, Georgia Man Who Supplied Bridgeport Gang Members with Firearms Pleads Guilty, Wilkinson County Drug Trafficker Sentenced to 14 Years in Federal Prison for Distributing Kilogram Quantities of Methamphetamine and Cocaine in the Natchez, Mississippi Area, Two High-Ranking Los Zetas Cartel Members Latest Sentenced to Federal Prison for Drug Trafficking in the Eastern District of Texas, Passaic County Man Admits Distributing Fentanyl that Led to Overdose Death, Prison sentences for drug trafficker, two ex-prison guards wrap up meth-distribution conspiracy, Jakes Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations, Leader of Violent Chicago Street Gang Convicted on Federal Racketeering Charge, Ten Charged With Crack Cocaine Distribution In Mount Vernon, Dominican Drug Lord Pleads Guilty to Importing Tons of Cocaine into the United States, Drug Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty, MS-13 Clique Leader Sentenced to Over 13 Years in Prison, Vladimir Natera Abreu Sentenced to 15 Years in Prison and Eight Years of Supervised Release, Large-Scale Drug Traffickers Convicted by Federal Jury, Member of Large Drug Trafficking Organization Sentenced to 360 Months in Federal Prison for Gun and Drug Charges, Three Federal Operations in Pine Bluff and Little Rock Lead to Dozens of Drug & Firearm Arrests, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Florida Man Is Convicted Of Drug Trafficking And Firearms Offenses, Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison, Major indictment targets southeastern drug trafficking conspiracy, Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams, Fentanyl Dealer Sentenced To Six Years For Selling M30 Pills That Killed Monterey Victim, California Kingpin Found Guilty of Directing Drug Enterprise that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri, Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue, Three Washington Men Sentenced to More than a Decade in Federal Prison for Conspiracy to Distribute Fentanyl and Related Crimes, Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy, 12 Defendants Charged with Federal Drug Trafficking and Firearms Offenses in a Multi-Agency Operation, Jury Convicts Former Santa Rosa Doctor Of Illegally Prescribing Oxycodone And Other Controlled Substances, Ten defendants charged in Augusta-area drug trafficking operation, Waterbury Drug Trafficker Sentenced to 10 Years in Federal Prison, Vineland Boys Member Who Helped Run the Gangs Drug Trafficking Operations Sentenced to 10 Years in Prison for RICO, Drug Crimes, New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring, Presque Isle Woman Sentenced to 10 Years for Methamphetamine Trafficking Following Guilty Plea, MS-13 Members Sentenced for Kidnapping and Murdering Two Juveniles, Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring, Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering, Federal Jury Finds Louisville Men Guilty of Conspiring to Distribute Fentanyl and Heroin, Distributing Fentanyl, and Firearms Offenses, Gang Leader Sentenced To More Than 25 Years For Assault And Murder Schemes Committed Inside Monterey County Jail, Atlanta Man Pleads Guilty in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market, Jurez Cartel leader sentenced to prison for drug trafficking, New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from Mexico, Montenegrin National Charged in Brooklyn Federal Court with Maritime Narcotrafficking of Over 20 Tons of Cocaine, Florida Woman Indicted in Cryptocurrency Money Laundering Scheme, Member of Southwest Baltimore NFL Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder, New Haven Man Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl and Heroin, Texarkana Physician Found Guilty of Prescribing a Controlled Substance Without a Legitimate Medical Purpose, Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison, California Man Responsible for Distributing More Than 100 Kilos of Meth to More Than 10 States Receives 26 Years in Federal Prison, Sewickley Woman Sentenced to 12 Years for Distributing Drugs to Prisons, Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemes, Clearfield Mail Carrier Received Meth and Marijuana for Drug Trafficking Organization, U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking, Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy, Three Members Of Caribbean Arms Trafficking Ring Charged With Conspiracy To Smuggle Goods From The United States, Bakersfield Drug Trafficker Pleads Guilty to Conspiring to Distribute Hundreds of Pounds of Methamphetamine and Fentanyl, Leominster Man Convicted for Role in Wide-Ranging Fentanyl, Heroin, Crack, and Cocaine Conspiracy, Large-Scale Philadelphia Drug Trafficker Sentenced to 40 Years in Prison, Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison, Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges, California Woman Pleads Guilty to Drug and Money Laundering Charges, Laurel Man Sentenced to 17 Years in Federal Prison for Distributing Kilograms of Fentanyl, Cocaine, and Marijuana Through the U.S. Mail, Nine Multi-National Cocaine Traffickers Indicted, Ten Defendants Charged in Drug Trafficking Probe Targeting Fentanyl-Laced Heroin Sales in Chicago, Everton Man Sentenced to 21 Years for Leading Meth Conspiracy, Canadian Man Sentenced to 14 Years in Federal Prison for Leading Drug Trafficking Ring that Exported Truckloads of Narcotics, Bloomfield Man Guilty of Multiple Narcotics Trafficking Offenses, Traffickers sentenced for smuggling meth in fire extinguishers for cartel, European Nationals and Entities Indicted on Charges of Violating U.S. Laws for Their Attempt to Export a Dual-Use High-Precision Jig Grinder to Russia, Jury Convicts Longtime Hoover Criminal Gang Members of Racketeering Conspiracy, Murder in Aid of Racketeering, Detroit Street Gang Member Pleads Guilty to Murdering Two People as Part of a Racketeering Conspiracy, Glenburn Woman Sentenced to 20 Years on Federal Drug and Firearms Charges, Five Bridgeport Men Convicted of Narcotics Trafficking Offenses, Career Criminal Sentenced for Distributing Cocaine, Three York Men Sentenced For Trafficking Cocaine, Colombian Drug Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison for Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization, Lebanon Man Sentenced to 20 Years for Meth Conspiracy, Drug trafficker sentenced to 23 years in prison, Boston Man Sentenced to 10 Years in Prison for Drug Offenses, Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States, Dominican National Involved in New Haven Drug Ring Sentenced to 10 Years in Federal Prison, Former Honduran Congressman Sentenced To 30 Years In Prison For Conspiring To Import Cocaine Into The United States And Possessing Machine Guns And Destructive Devices, Three traffickers sentenced for smuggling meth, heroin and cocaine for cartel, Two Portland Area Men Face Federal Charges for Making and Distributing Hundreds of Thousands of Fentanyl Pills, Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean, Charleston Man Sentenced to more than 18 Years in Drug Trafficking Case, Eight Defendants, Including a Brooklyn Medical Doctor, and Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills, Charleston Man Sentenced to 20 Years in Prison for Role in Methamphetamine Trafficking, Tucson Man Sentenced to 17.5 Years for Possession of Methamphetamine and Firearms, Armed Wilmington Drug Trafficker Sentenced to 12 Years in Prison, Puerto Rican Man Sentenced to 10 Years in Prison for Conspiring to Distribute over 250 Kilograms of Cocaine, Leader of Large-Scale Cocaine Trafficking Ring Sentenced to 11 Years in Prison, Mexican National Pleads Guilty to Illegal Possession of Ammunition, Tulare County Man Pleads Guilty to Federal Gun and Drug Charges, 23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics, Three Defendants Sentenced to Prison for Fentanyl Pill Trafficking, Top Money Launderer for the Sinaloa Cartel Sentenced to More than 15 Years in Prison, Pocatello Man Sentenced to Federal Prison for Discharging a Firearm During a Robbery, California Man Indicted in Cryptocurrency Money Laundering Conspiracy, Fort Pierce Federal Judge Orders Prison Time for South Florida Methamphetamine Dealers, Leaders Of Poly-Drug Distribution Network Plead Guilty In Federal Court, Orange County Doctor Pleads Guilty to Federal Drug Charge for Illegally Prescribing Over 120,000 Opioid Pills Over Six-Year Span, Auburn Man Pleads Guilty to Federal Drug Charges, State Prison Inmate Sentenced to 11 Years in Federal Prison for Smuggling Methamphetamine into Pelican Bay State Prison, Jefferson County Man Pleads Guilty to Distributing Methamphetamine, Buzzards Bay Man Pleads Guilty to Role in Violent Kidnapping, Distribution of Methamphetamine Sends Many, Louisiana Man to Federal Prison, Leader and Member of Southwest Baltimore NFL Gang Admit to Participating in a Racketeering Conspiracy Related to Their Gang Activities, Including Murder and a Drug Distribution Conspiracy, Member of Multistate Drug Trafficking Organization Pleads Guilty, 10 Members of a Drug Trafficking Organization Indicted, Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine, Alleged Major Bolivian Drug Trafficker Extradited from Argentina to the United States, Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking Offenses, Gynecologist and pharmacist plead guilty to operating massive pill mill network, Farrell Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization, Barrigada Woman Sentenced 120 Months in Federal Prison for Drug Trafficking, San Francisco Drug Dealer Sentenced To More Than 13 Years In Prison, Two Armed Methamphetamine Traffickers Are Handed Down Lengthy Prison Terms, Drug Conspirators Are Sentenced To Prison For Trafficking Fentanyl And Methamphetamine, Three Ms-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges After Three Week Trial, New Haven Man Pleads Guilty to Fentanyl Trafficking Charge, High Ranking MS-13 Leader Sentenced to Life Imprisonment, Leader of Oxycodone Distribution Network Sentenced for Decade-Long Conspiracy, 39 Taste the Rainbow Defendants Sentence, Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower, Jury Convicts MS-13 Gang Member of Kidnapping and Murder, Elk County Man Pleads Guilty to Distributing Methamphetamine, East Bay Resident Convicted Of Abetting Airport Smuggler Sentenced To Ten Years In Prison, Couple from Many, Louisiana Sentenced to Federal Prison for Trafficking Methamphetamine, Former Washington County Jail Sergeant Pleads Guilty to Role in Cocaine Distribution Conspiracy, Former Methuen Resident Pleads Guilty to Fentanyl and Cocaine Trafficking Conspiracy, Malden Man Pleads Guilty to Distributing Methamphetamine, Leader of Multi-State Drug Trafficking Organization Pleads Guilty to Drug and Gun Charges, Six Men Indicted for Orleans Parish Based Narcotics Trafficking Conspiracy, Las Vegas Man Sentenced To 15 Years In Prison For Trafficking Methamphetamine, Federal Inmate Involved in Fentanyl Trafficking Ring Sentenced to Years More in Prison, Sacramento Man Sentenced to 15 Years in Prison for Possessing Methamphetamine for Distribution, Cairo, Georgia, Resident Sentenced to Prison for His Role in Major Drug Conspiracy Responsible for Distributing 100+ Kilos of Meth, Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico, Mexican Drug Trafficker Extradited to the United States on Federal Violations, Drug traffickers sent to prison for transporting narcotics in car batteries, Career Offender Is Sentenced To More Than 19 Years In Federal Prison for Drug Trafficking, Clothing Wholesaler Agrees to Plead Guilty to Violating U.S. Drug Trafficking Sanctions and Committing $6.4 Million Customs Fraud, Member of Large Drug Trafficking Organization Sentenced to 168 Months in Federal Prison for Drug Trafficking, The Breadman sentenced for trafficking narcotics, Worcester Man Sentenced to 16 Years in Prison for Drug Trafficking and Firearm Offenses, Four Men Sentenced for Gang-Related Murder and Multistate Drug Trafficking Ring, Leader of large drug distribution organization sentenced to ten years in prison for bringing fentanyl, heroin, meth, and cocaine to Western Washington, MS-13 Gang Member Pleads Guilty to 2015 Murder in Babylon, Attempted Murder in Bay Shore, and Other Crimes, Jury Convicts Four Members of KC Street Gang of Drug-Trafficking Conspiracy, Rhode Island Man Pleads Guilty to Role in Violent Kidnapping, Former head of Gulf Cartel receives life sentence for importing kilos of drugs, Boston Man Pleads Guilty to His Role in Drug Trafficking Organization, MS-13 Leader Agrees to Plead Guilty to Racketeering Conspiracy, 25 Charged in Drug Bust Targeting Recording Studio, Operation Hard Pressed Results in Charges Against Seven Defendants for Selling Fentanyl, Cocaine and Fake Xanax Pills, Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muoz Marn International Airport, Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering, Brothers Plead Guilty To Trafficking More Than $100 Million Of Cocaine In International Waters, West Haven Man Admits Trafficking Cocaine Through the U.S. Mail, 21 Indicted in Lawrence and Southbridge Area Cocaine and Fentanyl Trafficking Conspiracies, Former Member of Springfield Latin Kings Chapter Sentenced to 10 Years in Prison, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, Johnstown Man Pleads Guilty in Large-Scale Meth Distribution Ring, Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges, Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network, Member of Large Drug Trafficking Organization Sentenced to 120 Months in Federal Prison for Drug Trafficking, Leader of Baltimore Eight Tray Gangsta Crips Pleads Guilty to Federal Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings, Drug Trafficker Who Operated from Fayetteville Daycare Sentenced to 40 Years in Federal Prison for Drug and Firearms Offenses, Readout of Southwest Border U.S. 26, of Groves was indicted for aggravated assault for an incident that occurred Oct. 17 with specifications one. 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